A.B.Secretarial Services Limited

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A.b.secretarial Services Limited

00633288•Private Limited With Share Capital

Old Police Station, Church Street, Swadlincote, DE118LN

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Incorporated

22/07/1959

Company Age

66 years

Directors

2

Employees

17

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

A.b.secretarial Services Limited (00633288) is a private limited with share capital incorporated on 22/07/1959 (66 years old) and registered in swadlincote, DE118LN. The company operates under SIC code 69201 and is classified as Small.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 22/07/1959
DE118LN
17 employees

Financial Overview

Total Assets

£315.6K

Liabilities

£87.9K

Net Assets

£227.6K

Cash

£46.2K

Key Metrics

17

Employees

2

Directors

5

Shareholders

Board of Directors

1
P
paula josephine buckler
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Resolution
Category:Resolution
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:31-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:06-01-2003
Legacy
Category:Address
Date:18-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1997
Legacy
Category:Annual Return
Date:07-01-1997
Legacy
Category:Annual Return
Date:20-02-1996
Legacy
Category:Annual Return
Date:10-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1995
Legacy
Category:Annual Return
Date:07-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1994
Legacy
Category:Annual Return
Date:24-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1993
Legacy
Category:Annual Return
Date:21-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1992
Legacy
Category:Annual Return
Date:22-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1991
Legacy
Category:Annual Return
Date:24-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1989
Legacy
Category:Annual Return
Date:08-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1989
Legacy
Category:Annual Return
Date:06-02-1989
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1987
Legacy
Category:Annual Return
Date:16-09-1987

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

Old Police Station, Church Street, Swadlincote, Derbyshire, DE118LNRegistered

Contact

Old Police Station, Church Street, Swadlincote, DE118LN